Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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28 Feb 2024 |
CS01 |
Confirmation statement made on 24 February 2024 with no updates
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05 Feb 2024 |
AD01 |
Registered office address changed from Unit 6 Hersham Farm Business Park Longcross Road Chertsey KT16 0DN England to Hersham Farm House Hersham Farm Business Park Longcross Road, Longcross Chertsey Surrey KT16 0DN on 5 February 2024
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13 Dec 2023 |
PSC04 |
Change of details for Gavin Mcbride as a person with significant control on 13 December 2023
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13 Dec 2023 |
PSC04 |
Change of details for Mr David Freer as a person with significant control on 13 December 2023
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05 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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06 Mar 2023 |
CS01 |
Confirmation statement made on 24 February 2023 with no updates
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24 Dec 2022 |
MR04 |
Satisfaction of charge 068280180003 in full
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22 Aug 2022 |
AA |
Full accounts made up to 31 December 2021
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09 Mar 2022 |
CS01 |
Confirmation statement made on 24 February 2022 with no updates
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09 Nov 2021 |
CH01 |
Director's details changed for Mr Gavin Mcbride on 9 November 2021
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09 Nov 2021 |
PSC04 |
Change of details for Gavin Mcbride as a person with significant control on 9 November 2021
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22 Jun 2021 |
AA |
Full accounts made up to 31 December 2020
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09 Mar 2021 |
CS01 |
Confirmation statement made on 24 February 2021 with updates
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23 Dec 2020 |
AA |
Full accounts made up to 31 December 2019
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21 Dec 2020 |
PSC04 |
Change of details for Gavin Mcbride as a person with significant control on 29 June 2020
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21 Dec 2020 |
PSC07 |
Cessation of Simon Elliot Beresford as a person with significant control on 29 June 2020
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18 Nov 2020 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
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10 Nov 2020 |
TM01 |
Termination of appointment of Simon Elliot Beresford as a director on 29 June 2020
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09 Nov 2020 |
MR01 |
Registration of charge 068280180003, created on 4 November 2020
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04 Nov 2020 |
SH06 |
Cancellation of shares. Statement of capital on 29 June 2020
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17 Mar 2020 |
CS01 |
Confirmation statement made on 24 February 2020 with no updates
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17 Sep 2019 |
CH01 |
Director's details changed for Mr Gavin Mcbride on 5 September 2019
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17 Sep 2019 |
CH01 |
Director's details changed for Mr Simon Elliot Beresford on 5 September 2019
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17 Sep 2019 |
PSC04 |
Change of details for Gavin Mcbride as a person with significant control on 5 September 2019
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17 Sep 2019 |
PSC04 |
Change of details for Mr Simon Elliot Beresford as a person with significant control on 5 September 2019
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